Tag: EFCC

Criminal Law Headlines

EFCC confirms Ile-Ife raid, arrests 69 suspects

The Economic and Financial Crimes Commission (EFCC) on Wednesday afternoon confirmed that…

Ogunsakin Mustapha November 1, 2023

EFCC raids private hostels at OAU

By Ayomide Ogunsakin Arrests over 60 students, impound 30 cars In the…

Ogunsakin Mustapha November 1, 2023

Tinubu appoints Olukoyede as EFCC chairman despite public outcry

President Bola Ahmed Tinubu on Thursday announced the name of Mr Ila…

Ogunsakin Mustapha October 12, 2023

Furore over appointment of EFCC chairman

There are indications that President Bola Tinubu may be under intense pressure…

Ogunsakin Mustapha October 9, 2023

Chukkol appoints Oyewale as EFCC spokesman

The Acting Chairman of the Economic and Financial Crimes Commission, Abdulkarim Chukkol,…

Ogunsakin Mustapha September 30, 2023

Tinubu’s 8-point agenda and EFCC’s rising roles

By Hammed Sani For many Nigerians, President Bola Tinubu's Eight- point Agenda,…

Ogunsakin Mustapha September 21, 2023

Security agencies, Judiciary wade into N125bn fraud at Arena Complex

The Nigerian Army, the judiciary and the Central Bank of Nigeria(CBN) have…

Ogunsakin Mustapha July 31, 2023

Witness reveals how Fayose received over N6bn from NSA for election

A Federal High Court in Lagos on Friday resumed the trial of…

Ogunsakin Mustapha July 14, 2023

Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud

The Supreme Court has set aside the conviction of Senator Peter Nwaoboshi,…

Ogunsakin Mustapha July 7, 2023

Criminal Law Property Law

EFCC arraigns lawyer for defrauding Landmark Varsity of N19m

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, on…

Ogunsakin Mustapha June 23, 2023

Business Headlines

EFCC investigates AMCON over N120bn fraud at Arik Air

The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be…

Ogunsakin Mustapha June 19, 2023

Tinubu suspends EFCC Chairman, Bawa indefinitely

President Bola Ahmed Tinubu on Wednesday evening suspend indefinitely, the Chairman of…

Ogunsakin Mustapha June 14, 2023

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